The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hinds, John Gwyn
    Chartered Accountant born in August 1954
    Individual (20 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
    Hinds, John Gwynn
    Company Secretary
    Individual (20 offsprings)
    Officer
    1992-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    County House, Plasmarl Industrial Estate, Beaufort Road, Swansea Enterprise Park, Swansea, City & County Of Swansea, Wales
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Francis, Terence Malcolm
    Company Director born in October 1930
    Individual
    Officer
    1993-09-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Williams, Emyr Elis
    Chartered Surveyor born in May 1966
    Individual (27 offsprings)
    Officer
    2011-03-31 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Morris, Philip Anthony
    Managing Director born in February 1960
    Individual (24 offsprings)
    Officer
    2001-03-28 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    James, Michael John
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    1991-08-30 ~ 2001-03-29
    OF - Director → CIF 0
  • 5
    Payne, Gavin
    Chartered Accountant born in October 1976
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Harris, David Andrew
    Project Manager born in September 1953
    Individual (8 offsprings)
    Officer
    2003-08-04 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Davies, Robert John
    Company Director born in August 1952
    Individual (15 offsprings)
    Officer
    1991-08-30 ~ 2001-03-29
    OF - Director → CIF 0
    Davies, Robert John
    Company Director
    Individual (15 offsprings)
    Officer
    1991-08-30 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-08-30 ~ 1991-08-30
    PE - Nominee Director → CIF 0
  • 9
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-08-30 ~ 1991-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.J. PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Debtors
4,737 GBP2021-03-31
4,160 GBP2020-03-31
Cash at bank and in hand
2,059 GBP2021-03-31
4,083 GBP2020-03-31
Current Assets
6,796 GBP2021-03-31
8,243 GBP2020-03-31
Creditors
Current
117,776 GBP2021-03-31
118,805 GBP2020-03-31
Net Current Assets/Liabilities
-110,980 GBP2021-03-31
-110,562 GBP2020-03-31
Total Assets Less Current Liabilities
-110,980 GBP2021-03-31
-110,562 GBP2020-03-31
Net Assets/Liabilities
-110,980 GBP2021-03-31
-1,494,161 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-111,080 GBP2021-03-31
-1,494,261 GBP2020-03-31
Equity
-110,980 GBP2021-03-31
-1,494,161 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
4,362 GBP2021-03-31
3,039 GBP2020-03-31
Prepayments/Accrued Income
Current
375 GBP2021-03-31
1,121 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
4,737 GBP2021-03-31
4,160 GBP2020-03-31
Amounts owed to group undertakings
Current
114,654 GBP2021-03-31
115,872 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2021-03-31
1,300 GBP2020-03-31

Related profiles found in government register
  • B.J. PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 02641865
    63 Walter Road, Swansea SA1 4PT
    Private Limited Company incorporated on 1991-08-30 (33 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-30
    CIF 0
  • B.J. PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02641865
    Beaufort House, Beaufort House Beaufort Road, Plas Marl, Swansea, Great Britain, SA6 8JG
    UNITED KINDGOM
    CIF 1
  • B J PROPERTY INVESTMENTS LIMITED
    S
    Registered number missing
    Beaufort House, Beaufort Road, Plasmarl, SA6 8JG
    CIF 2
  • B J PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02641865
    Matrix Alpha, Matrix Park, Swansea Enterprise Park, Swansea, West Glamorgan, Wales, SA6 8RE
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    CIF 5 - LLP Member → ME
  • 2
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2011-03-31
    CIF 3 - LLP Designated Member → ME
  • 2
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ 2011-02-22
    CIF 2 - LLP Designated Member → ME
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ 2011-02-22
    CIF 4 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.